ST BARBARA LIMITED — Director's Dealing 2014

Dec 28, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

documents given to ASX become ASX’s	property and may be made public.
Introduced 30/9/2001.
Name of entity	St Barbara Limited
ABN	36 009 165 066

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Robert Scott Vassie
Date of last notice	8 December 2014

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect	Direct and indirect
Nature of indirect interest	Caroline	Joy Vassie (wife of Director)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	23 & 24	December 2014
No. of securities held prior to change	Direct:	833,333 fully paid ordinary shares
	Indirect:	nil
	Total:	833,333 fully paid ordinaryshares
Class	Fully paid ordinary shares
Number acquired	Indirect:	935,720 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$100,295.40 (at $0.107 per share)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct:	833,333 fully paid ordinary shares
	Indirect:	935,720 fully paid ordinary shares
	Total:	1,769,053 fully paid ordinaryshares
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Pt 2 Ch	Pt 2 Ch	f di	t’ it	t i tt	t i tt
ar –Note: In the cas		ange oof a coman	recors neinterests which	ess n conracome within ararah (		sii) of the definition of “n	otifiable interest of a dire	tor” should be
disclosed in this		ppart.	,	pgp
Detail of c
	Detail of c	ontract			Not applicabl	e
	Nt f i	tt
	aure o neres
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

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Appendix 3Y Page 2